PSE Circular for Brokers No. 1830-99

July 23, 1999 PSE CIRCULAR FOR BROKERS NO. 1830-99 July 21, 1999 PHILIPPINE STOCK EXCHANGE Disclosure Department PSE Center Exchange Road Ortigas Center, Pasig City Fax No. 636-0809 Attention: Head , Disclosure Department SUBJECT : Election of Officers for the year 1999-2000 Gentlemen : Please be advised that at the Organizational Meeting of the Board of Directors of Euro-Med Laboratories Phil., Inc., held at the Quezon Hall, Philippine Columbian Association, Plaza Dilao, Paco, Manila on July 21, 1999 at 11:45 a.m. in which a quorum was present throughout, the following were duly elected as the Officers of the Company for the year 1999-2000: cdpr Dr. Tomas P. Maramba, Jr. Chairman of the Board Dr. William Padolina Vice Chairman of the Board Mrs. Georgiana S. Evidente President Mr. Enrique C. Yap Executive Vice President Dr. Evangeline V. Baviera Senior Vice President Mr. Johnny C. Yap Treasurer and Asst. Corporate Secretary Mr. Jose A. Emiterio Senior Vice President and Chief Accountant Dr. Teodora D. Tan Assistant Treasurer Atty. Ronnie G. Ragonton Corporate Secretary Mrs. Bella Rozanna I. Buniel Vice President for Production Mr. Carlos G. Atendido Vice President for Export Sales Mr. Celso A. Velasquez Vice President & National Sales Manager Mr. Leonardo H. Toribio Vice President & National Distribution Manager Mr. Gregorio M. Sartin Asst. Vice President & Chief Engineer Mrs. Imelda C. Galera Asst. Vice President for Quality Control Ms. Elvira M. Alejo Asst. Vice President for CGMP & Regulatory Affairs They shall serve as such for the ensuing year and until the election and qualification of their successors. Very Truly Yours, (SGD.) RONNIE G. RAGONTON Corporate Secretary